The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 16 May 2017 received a written statement of LSREF III GTC Investments B.V., with its registered seat at Herikerbergweg 238, Luna Arena 1101 CM Amsterdam, the Netherlands, (the “Entitled Shareholder”), according to which the Entitled Shareholder, pursuant to sections 7.1.1, 7.1.2, 7.1.3 and 7.1.7 of the articles of association of the Company reappoint Mr. Jan-Christoph Düdden as a member of the supervisory board of the Company.

Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds 279,060,380 shares in the Company, which constitute 60.64% of the Company’s share capital and entitle the holder thereof to 60.64% of the votes at the general meeting of the Company.

Jan-Christoph Düdden has been a member of GTC’s Supervisory Board since May 2014. Jan-Christoph Düdden has 10 years of experience in real estate and asset management. As the head of Hudson Advisors Germany's asset management activities, he is responsible for the asset management and disposal of real estate and real estate debt investments in Germany, the Benelux countries, and the regions of central and eastern Europe and southeast Europe. Prior to joining Hudson Advisors in 2005, Jan-Christoph Düdden was a manager at Lufthansa AG, German airlines, in the corporate finance department.

Jan-Christoph Düdden holds a degree in business and administration from the WHU Otto Beisheim School of Management.

Legal basis: § 5.1.22 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the laws of a state which is not a member state

 16.05.2017    17:02